Companies similar to CUSTOMER FRAUD SOLUTIONS
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  • www.californiarealestatefraudreport.com
You have just entered the #1 private-sector resource on the Internet for real estate fraud. In doing so, you have voluntarily left the dimension of the conventional real estate world and crossed over to the Dark Side of the real estate and mortgage..
Relevance: 14.335686
  • www.sistema.co.id
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Sistema is a trusted provider of cyber payment security and fraud prevention solutions, serving businesses in Indonesia. With a deep understanding of the local market, we empower organizations to protect their digital transactions, secure customer..
Relevance: 14.331007
  • elderfraudadvisors.com
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I am a lawyer and fraud examiner with professional experience investigating large and small scale financial fraud. I specialize in advising elder fraud victims and their family members. I am based in New York City, where I work as an elder fraud..
Relevance: 14.330663
  • annualantifraudconference.com
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The Annual Anti-Fraud Conference is not open to the general public and registration for the Conference is subject to review and approval by the Conference. Attendance at the Conference is open to members in good standing with the Anti-Fraud Alliance,..
Relevance: 14.301196
  • griffindurham.com
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Our attorneys have represented companies, executives, professionals, elected officials, and other individuals in a range of white collar government investigations. Our experience includes cases involving wire fraud, mail fraud, tax fraud, antitrust,..
Relevance: 14.259454
  • www.safps.org.za
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SAFPS is an Non-Profit Organisation which aims to improve vigilance with regards to fraud, financial crime and identity theft by educating businesses and consumers about fraud, and assisting them to protect themselves... SAFPS is passionate about..
Relevance: 14.217602
  • myfloridacfo.com
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In response to Florida's ongoing fraud epidemic, Florida Chief Financial Officer (CFO) Jimmy Patronis launched Fraud Free Florida, an anti-fraud initiative and website aimed at better coordinating collective investigative efforts and to protect..
Relevance: 14.187714
  • stampoutfraud.com
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The Virginia State Police Insurance Fraud Program (IFP) was established in 1999. The IFP works to Stamp Out Fraud by providing training to law enforcement and teaching citizens how to identify and report insurance fraud. Insurance fraud is any act..
Relevance: 14.140249
  • www.usfea.org
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The United States Fraud Examiner's Association provides concentrated services in the areas of Forensic Accounting, Fraud Investigation, and Expert Witness Testimony. USFEA takes direct calls from people who are interested in our forensic and fraud..
Relevance: 14.114357
  • www.allfraud.com
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Are you looking for someone who committed fraud on you or your company? Identity Theft is a common crime in this day and age. In fact it is the fastest growing crime in the country. If you are not careful...a criminal can steal your personal..
Relevance: 14.077436
  • alertfraud.net
Welcome to Alert Fraud. Being a victim of boiler room investment fraud ourselves for £317,000 ($500,000) and experiencing it first hand, the whole resistance and apathy we experienced from the Police, fraud authorities and financial institutions..
Relevance: 14.075876
  • www.ieq.nl
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IEQ is a financial crime consultancy firm with offices in the UK and The Netherlands. With a pragmatic approach we assist financial institutions worldwide to minimize their fraud losses and protect their good name and reputation... We offer a range..
Relevance: 14.034798
  • dgfglobal.com
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To his credit are designing, reengineering and automating the business processes in all the companies, he has worked in his career. He successfully deployed the highly successful Revenue Assurance, Fraud Management and preventive control frameworks..
Relevance: 14.025607
  • newmanshapiro.com
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A boutique law firm representing whistleblowers reporting Medicare and Medicaid fraud, Financial fraud, IRS tax fraud and more. Call us now!... Newman & Shapiro specializes in representing whistleblowers in qui tam and other fraud cases. We work..
Relevance: 14.019061
  • www.stocklosslawyertn.com
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Our vision is to serve investors as a premier plaintiffs' securities fraud class action law firm and continue to aspire to be a top-rated securities fraud attorney... An award-winning plaintiffs law firm empowering injury victims to hold..
Relevance: 13.996767
  • www.securities-fraud.com
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Securities frauds involving unsuitability occur when the broker knowingly recommends stocks that are outside the client's risk tolerance. The securities fraud lawyers at our law firm have seen many cases where this type securities fraud frequently..
Relevance: 13.991637
  • securitiesfraudnews.com
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Stay informed about ongoing class action lawsuits. Securities Fraud News provides up-to-date information on class action cases related to fraud. By joining these cases, you can potentially recover your losses and hold companies accountable for their..
Relevance: 13.985313
  • prevga.com
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At Prevga, we understand that being the victim of scams and fraud can be a traumatic experience for individuals and how the same can impact their financial and mental health. That is what made us come up with a powerful fraud prevention strategy that..
Relevance: 13.947321
  • fraudhunt.net
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Our philosophy is simple. Every company honestly striving to create a quality product must have an opportunity to work safely irrespective of their location, scale, and niche... First gathered in 2013 our team worked with traffic for years..
Relevance: 13.906434
  • acfeperth.com
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The ACFE is the world's largest anti-fraud organisation and premier provider of anti-fraud training and education. Together with nearly 75,000 members, the ACFE is reducing business fraud worldwide and inspiring public confidence in the integrity and..
Relevance: 13.892276
  • peterlesbo.com
Peter Michael Lesbo dba I2 Technologies and Integration Services LLC has received many complaints of fraud. Once a stand up veteran and business person, dozens of people are reporting that he has taken their money without any product delivered, or..
Relevance: 13.881978
  • www.fraudadvisorypanel.org
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The Fraud Advisory Panel is a charitable company limited by guarantee registered in England and Wales (charity number 1108863; company number 04327390)... The Fraud Advisory Panel is the respected, influential and independent voice of the anti-fraud..
Relevance: 13.873568
  • www.fraudeducation.com
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North American Training GroupNATG is a worldwide provider of Insurance Fraud Investigative Training offering On-Line and In-Person Training Program... NATG's core MISSION is to facilitate greater UNDERSTANDING and AWARENESS of insurance fraud. To..
Relevance: 13.867273
  • spideraf.com
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Spider AF is an award-winning subsidiary company by Spider Labs Ltd., with the sole purpose of helping companies fight ad fraud through our extensive tools and eliminate wasteful ad traffic. Spider AF helps you eliminate click fraud, boost..
Relevance: 13.866966
  • www.datavisor.com
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DataVisor offers an all-encompassing fraud solution suite designed to elevate your fraud-fighting capabilities. Addressing every aspect of your workflow and catering to a wide range of use cases, our tools simplify complexity and optimize your..
Relevance: 13.830737
  • tafs.solutions
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Our main objective is automation of anti-fraud procedures in financial markets. We help banks, insurance companies, and industrial corporations fulfill their compliance obligations, avoid reputational damages, and live up to their own ethical..
Relevance: 13.818459
  • www.flc-llc.com
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Financial Litigation Consultants, LLC is the best firm to utilize for a business valuation, fraud investigation, or expert witness testimony. Learn more today!... Our team works with clients and their attorneys in divorce cases, fraud..
Relevance: 13.818194
  • www.visitsignal.com
Stop of visits fraud with the industry's #1 system, built exclusively for a display ad... Cut fraud and its costs with the #1 anti-fraud system, built exclusively for display ads... Use our click fraud & display fraud detection solution Real-time..
Relevance: 13.817725
  • www.dfshighsecurity.com
Checks are the payment method most often targeted by fraudsters. In 2016, 75% of organizations victimized by fraud experienced check fraud, an increase of 4% over 2015. 1... More alarmingly, 30% of fraud cases occurred in small businesses and 60% of..
Relevance: 13.768379
  • medicaidfraudlawyer.tripod.com
For various reasons, anyone who accepts or uses Medicaid, can be charged with Medicaid fraud. If you don't fill out an application with all honest answers or your situation changes and you do not report it, you could then be charged with Medicaid..
Relevance: 13.742099